Energy Charter Treaty - Written Notification by the United Kingdom of Great Britain and Northern Ireland under Article 45(3) of the Energy Charter Treaty in relation to Gibraltar - 25 February 2025
International Treaties & Related Instruments2025
Gibraltar
2025
Kazakhstan v Stati - Government of the Republic of Kazakhstan - National Bank of Kazakhstan and Stati Parties Sign Framework Agreement - Statement 16 July 2024
Investment Arbitration Awards2024
Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Samruk-Kazyna JSC and Republic of Kazakhstan - Instantie Parket bij de Hoge Raad - Zaaknummer 22-02983 - Dutch - 16 June 2023
Investment Arbitration AwardsStati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Samruk-Kazyna JSC and Republic of Kazakhstan - Hoge Raad Zaaknummer 22-02983 - Dutch - 22 September 2023
Investment Arbitration Awards2023
Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States District Court for the District of Columbia Case No 1-23-cv-00565 - First Amended Complaint - 9 August 2023
Investment Arbitration Awards2023
Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States District Court for the District of Columbia Case No 1-23-cv-00565 - Defendants Motion to Dismiss Complaint - 12 July 2023
Investment Arbitration Awards2023
Vitol FSU SV v Ascom Grup SA Case No 2014 FOLIO 506 - 29 August 2014
Investment Arbitration Awards2014
Ascom Grup SA v Vitol FSU BV - UNCITRAL Arbitration - Witness Statement of Artur Lungu - 11 October 2013
Investment Arbitration Awards2013
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - First Witness Statement Franjo Zaja - 27 August 2015
Investment Arbitration Awards2015
Ascom - Stati - Terra Raf Trans Traiding Ltd v Kazakhstan - SCC Arbitration Case No V 116-2010 - Witness Statement of Taras Barievitch Khalelov
Investment Arbitration AwardsAscom - Stati - Terra Raf Trans Traiding Ltd v Kazakhstan - SCC Arbitration Case No V 116-2010 - Transcript Day 2 - Hearing on Quantum (Excerpts) - 29 January 2013
Investment Arbitration Awards2013
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia 14-CV-1638 - Exhibits - 2015
Investment Arbitration Awards2015
Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - United States District Court for the District of Columbia Case No 1-23-cv-00565 - Complaint - 6 March 2023
International Commercial Arbitration Awards2023
Tolkynneftegaz LLP and Anor v Terra Raf Trans Traiding Ltd, Anatolie Stati, Gabriel Stati, Tristan Oil Limited - Supreme Court of Gibraltar 2023-GSC-003 - 2020-ORD-072-2 - 31 January 2023
Cases2023
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Kazachstan - Rechtbank Amsterdam Zaaknummer C-13-712678 - KG RK 22-65 - Dutch - 09 January 2023
Investment Arbitration Awards2023
Republic of Kazakhstan v Ascom Group SA - Anatolia States - Gabriel States - Terra Raf Trans Traiding Ltd - Svea Court Case No жд 13682-21 - Final Decision - 16 January 2023
Investment Arbitration Awards2023
Samruk-Kazyna JSC and Republic of Kazakhstan v Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Court of Justice the Hague - Civil Law Department - Zaaknummer 200-291-814 - English and Dutch - Judgment of 14 June 2022
Investment Arbitration Awards2022
Republiek Kazachstan v Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Hoge Raad Der Nederlanden Civiele Kamer Nummer 20-02827 - Dutch - 24 December 2021
International Commercial Arbitration Awards2021
Cour d'appel de Paris no RG 21-16356 - GORT Holdings Limited c International Chamber of Commerce ICC, MRP International Limited Ltd, Burgas Holdings Limited, Fix Finance, South Management Company Ood, Stirling Properties Limited, Mendip Hills Properties Limited, Mrp Brazil Limited, Burgas Plaza Ad - French - 15 February 2022
International Commercial Arbitration Awards2022
Group Menatep Limited and Yukos Universal Limited - Amended and Restated Compensation Agreement - Restated Compensation Agreement - English - PCA Case No AA 226 - AA 227 - AA 228 - 1 November 2002
Investment Arbitration Awards2002
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia 14-CV-1638 - Petitioners' Omnibus Memorandum of Law in Support of Motions for (1) Emergency Relief Concerning Sale of Real Property and Proceeds from any Sale, (2) Attachment-Related Relief in Aid of Execution on Judgment, and (3) Writ of Execution on Judgment - 19 July 2021
Investment Arbitration Awards2021
Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd v Republic of Kazakhstan - United States District Court for the District of Columbia - Civil Action No 14-CV-1638 Order - 19 March 2021
International Commercial Arbitration Awards2021
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court Of Appeal Judgment Case no T 2675-14 - English - 09 December 2016
Investment Arbitration Awards2016
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - SVEA Court of Appeal Case no T 12462-19 - Decision - English - 31 January 2020
Investment Arbitration Awards2020
Republic of Kazakhstan v Anatolie Stati - Gabriel Stati - Ascom Group SA - Terra Raf Trans Traiding Ltd - Supreme Court Sweden Case no O 613-17 - Decision - English - 24 October 2017
Investment Arbitration Awards2017
